WHITEBEARSOLUTIONS SL

Hoja M337312· NIF B83707075

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
318 613,00 €
Directors :
Jimenez-Laiglesia Gonzalez Carlos, Fernandez De La Vega Gonzalez Carlos, Barquero Goñi Juan

Legal information

Legal information for WHITEBEARSOLUTIONS SL

NIF
Hoja registral
IRUS1000271194051
Legal formSociedad Limitada (SL)
Share capital318 613,00 €
LocalityAlcobendas
Register referenceTomo 19260 · Folio 55 · Hoja M337312
StatusVigente

Activity

WHITEBEARSOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 16 filings for this company, from 20 December 2011 to 8 January 2026, across 5 distinct types of filing. Its registered share capital is 318 613,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

17 nodes Person Company
WHITEBEARSOLUTIONS SLBarquero Goñi JuanBarquero Goñi JuanFernandez De La Vega Gonzalez CarlosFernandez De La Vega…FIBERNET SLFIBERNET SLRECOVERY LABS SARECOVERY LABS SAMEDIATA SABADELL SLMEDIATA SABADELL SLMEDIATA TITANIO SLMEDIATA TITANIO SLINSERIOUS DIGITAL SLINSERIOUS DIGITAL SLILEX TREE SLILEX TREE SLSMARTLOGIN SLSMARTLOGIN SLMEDIATA LAS ROZAS SLMEDIATA LAS ROZAS SLCOMPUTADORES NAVARRA SLCOMPUTADORES NAVARRA…TECNICAS COMPETITIVAS SATECNICAS COMPETITIVA…SILVER PLANE SLSILVER PLANE SLCONJUNTO RESIDENCIAL MAQUEDA SACONJUNTO RESIDENCIAL…AGORA BUSINESS SAAGORA BUSINESS SACIBERINTEGRA SLCIBERINTEGRA SL

Registered actos

  1. Cambio de domicilio socialPublished 08/01/2026· Registered 30/12/2025· I/A 17
  2. Cambio de domicilio socialPublished 12/04/2022· Registered 05/04/2022· I/A 16
  3. RevocacionesPublished 08/04/2021· Registered 30/03/2021· I/A 15
  4. NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 15
  5. NombramientosPublished 03/11/2020· Registered 11/09/2020· I/A 14
  6. Ceses/DimisionesPublished 18/09/2020· Registered 11/09/2020· I/A 14
  7. RevocacionesPublished 18/09/2020· Registered 11/09/2020· I/A 14
  8. NombramientosPublished 18/09/2020· Registered 11/09/2020· I/A 14
  9. Cambio de domicilio socialPublished 27/08/2018· Registered 20/08/2018· I/A 13
  10. Cambio de domicilio socialPublished 25/10/2013· Registered 18/10/2013· I/A 12
  11. NombramientosPublished 27/08/2013· Registered 19/08/2013· I/A 11
  12. Ceses/DimisionesPublished 18/06/2013· Registered 10/06/2013· I/A 10
  13. NombramientosPublished 18/06/2013· Registered 10/06/2013· I/A 10
  14. Ampliación de capitalPublished 12/06/2012· Registered 31/05/2012· I/A 9
  15. Ceses/DimisionesPublished 20/12/2011· Registered 09/12/2011· I/A 8
  16. NombramientosPublished 20/12/2011· Registered 09/12/2011· I/A 8

Changes

  1. 08/01/2026Cambio de domicilio social

    AVDA DE BRUSELAS 36 (ALCOBENDAS)

  2. 12/04/2022Cambio de domicilio social

    C/ TORRES QUEVEDO 7 (TRES CANTOS)

  3. 27/08/2018Cambio de domicilio social

    C/ COLQUIDE 6 - EDIFICIO PRISMA, LETRA C, D, E, D (ROZAS DE MADRID (LAS))

  4. 25/10/2013Cambio de domicilio social

    C/ SEVERO OCHOA 3 - PLANTA PRIMERA

Capital · events

  1. 12/06/2012Ampliación de capital
    Resulting capital: 318 613,00 € (+166 667,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/01/2026#10382627
    Cambio de domicilio social
    WHITEBEARSOLUTIONS SL. Cambio de domicilio social. AVDA DE BRUSELAS 36 (ALCOBENDAS). Datos registrales. S 8 , H M 337312, I/A 17 (30.12.25).
  2. 12/04/2022#6911035
    Cambio de domicilio social
    WHITEBEARSOLUTIONS SL. Cambio de domicilio social. C/ TORRES QUEVEDO 7 (TRES CANTOS). Datos registrales. T 19260 , F 55, S 8, H M 337312, I/A 16 ( 5.04.22).
  3. 08/04/2021#6346388
    RevocacionesNombramientos
    WHITEBEARSOLUTIONS SL. Revocaciones. Apoderado: GONZALEZ TRABA CARLOS. Nombramientos. Apo.Sol.: GONZALEZ TRABA CARLOS. Datos registrales. T 19260 , F 53, S 8, H M 337312, I/A 15 (30.03.21).
  4. 03/11/2020#6099489
    Nombramientos
    WHITEBEARSOLUTIONS SL. Nombramientos. Secretario: BARQUERO GOÑI JUAN. Fe de erratas: Se omitió por error en la Inscripción 14 el nombramiento como Secretario de BARQUERO GOÑI JUAN. Datos registrales. T 19260 , F 53, S 8, H M 337312, I/A 14 (11.09.20)…
  5. 18/09/2020#6039386
    Ceses/DimisionesRevocacionesNombramientos
    WHITEBEARSOLUTIONS SL. Ceses/Dimisiones. Consejero: GILART IGLESIAS IGNACIO. SecreNoConsj: MARISCAL FLORES MIGUEL. Cons.Del.Sol: GILART IGLESIAS IGNACIO. Revocaciones. Apoderado: GILART IGLESIAS IGNACIO. Nombramientos. Consejero: BARQUERO GOÑI JUAN. …
  6. 27/08/2018#5025429
    Cambio de domicilio social
    WHITEBEARSOLUTIONS SL. Cambio de domicilio social. C/ COLQUIDE 6 - EDIFICIO PRISMA, LETRA C, D, E, D (ROZAS DE MADRID (LAS)). Datos registrales. T 19260 , F 53, S 8, H M 337312, I/A 13 (20.08.18).
  7. 25/10/2013#2508753
    Cambio de domicilio social
    WHITEBEARSOLUTIONS SL. Cambio de domicilio social. C/ SEVERO OCHOA 3 - PLANTA PRIMERA. OFICINA 7. ED (ROZAS DE MADRID (LAS)). Datos registrales. T 19260 , F 8, S 8, H M 337312, I/A 12 (18.10.13).
  8. 27/08/2013#2428891
    Nombramientos
    WHITEBEARSOLUTIONS SL. Nombramientos. Apoderado: GILART IGLESIAS IGNACIO;GONZALEZ TRABA CARLOS;RUIZ MATEOS APARICIO FRANCISCO;FERNANDEZ DE LA VEGA GONZALEZ CARLOS;ROCA RODRIGUEZ MARIA DEL CARMEN. Datos registrales. T 19260 , F 7, S 8, H M 337312, I/A…
  9. 18/06/2013#2329424
    Ceses/DimisionesNombramientos
    WHITEBEARSOLUTIONS SL. Ceses/Dimisiones. Consejero: GILART IGLESIAS IGNACIO. Presidente: GILART IGLESIAS IGNACIO. Cons.Del.Sol: GILART IGLESIAS IGNACIO. Consejero: LORENZO RODRIGUEZ RICARDO. Cons.Del.Sol: LORENZO RODRIGUEZ RICARDO. Consejero: GIL VER…
  10. 12/06/2012#1765521
    Ampliación de capital
    WHITEBEARSOLUTIONS SL. Ampliación de capital. Capital: 166.667,00 Euros. Resultante Suscrito: 318.613,00 Euros. Datos registrales. T 19260 , F 7, S 8, H M 337312, I/A 9 (31.05.12).
  11. 20/12/2011#1508832
    Ceses/DimisionesNombramientos
    WHITEBEARSOLUTIONS SL. Ceses/Dimisiones. Secretario: MARISCAL FLORES MIGUEL. Nombramientos. SecreNoConsj: BAENA ATENCIANO EVA. Datos registrales. T 19260 , F 6, S 8, H M 337312, I/A 8 ( 9.12.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BRUSELAS 36 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector